Head Of Investigations Jobs in International

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Emea Global Workforce Screening Manager – Global S...

Jpmorganchase

profile London - UK

DescriptionGlobal Security & Investigations protects the firms employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures regulatory and legislative compliance security guard management and alarm response crisis management c...

30+ days ago
Full Time

Technical Advisor Iii- Firearms Rights And Respons...

The Agency

profile Chicago - USA

Job Requisition ID:54340Position Title: Technical Advisor IIIWorking Title: Technical Advisor III-Firearms Rights and ResponsibilitiesOpening Date: 03/31/2026Closing Date: 04/30/2026Agency: Illinois State PoliceClass Title:TECHNICAL ADVISOR III - 45253Skill Option:NoneBilingual Option:NoneSalary: An...

30+ days ago
Advisor

Dmv Assistant Special Agent In Charge (sergeant), ...

Dhrm

profile Harrisonburg - USA

Title: DMV Assistant Special Agent in Charge (Sergeant) Investigations Harrisonburg (Position No. 01791)State Role Title:Law Enforcement Manager IHiring Range: $94800.00 - $109020.00Pay Band: 5Agency: Department of Motor VehiclesLocation:Harrisonburg VAAgency Website:Recruitment Type: General Public...

30+ days ago
Full Time

Global Head Of Investigation 12 Month Ftc

Hitachi

profile London - UK

Location:London London United KingdomJob ID: R0127945Date Posted:Company Name:Hitachi Rail UK LimitedProfession (Job Category):OtherJob Schedule:Full timeRemote:NoJob Description:Your new roleAs Global Head of Investigations you will hold a pivotal and highly visible leadership role within the organ...

30+ days ago
Full Time

Criminal Analysis Technician (criminal Investigati...

City Of San Angelo Texas

profile San Angelo - USA

Position will be open until filled.We are currently seeking: A Criminal Analysis Technician to join our this role you will work under general supervision to assist Detectives in the San Angelo Police Department (SAPD) with research and analysis of criminal information and statistics during investig...

30+ days ago
Full Time

Assurance - External Audit Director (banking) - Ri...

Pricewaterhousecoopers

profile Riyadh - Saudi Arabia

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organisations and individual...

30+ days ago
Full Time

Investigations Coordinator

Department Of Industry

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Permanent full-time opportunityParramatta preferred other DCCEEW office locations may be considered upon negotiation hybrid working supportedSalary relative to experience and ranges from $99K pa...

30+ days ago
Full Time

Investigations Coordinator

Job Details

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Permanent full-time opportunityParramatta preferred other DCCEEW office locations may be considered upon negotiation hybrid working supportedSalary relative to experience and ranges from $99K pa...

30+ days ago
Full Time

Investigations Coordinator

Job Details

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Permanent full-time opportunityParramatta preferred other DCCEEW office locations may be considered upon negotiation hybrid working supportedSalary relative to experience and ranges from $99K pa...

30+ days ago
Full Time

Gm Compliance, Ethics & Investigations

Outsidecapital

profile Johannesburg - South Africa

Job DescriptionRole Title:General Manager: Group Compliance Ethics and InvestigationsClient Summary:Our client is a significant player operating across the African Region deeply embedded in a sector where robust regulatory adherence and unwavering ethical standards are paramount to sustained success...

30+ days ago
Full Time

Fraud Investigations Analyst Victim Team

Careers At Tide

profile Hyderabad - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

30+ days ago
Full Time

Investigations Review Officer Fraud & Intelligence

Job Details

profile Sydney - Australia

Investigations Review Officer - Fraud & IntelligenceJob No: 679118 Sydney - Inner Suburbs & CBD Brisbane - Inner Suburbs & CBD Adelaide Melbourne - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 3At Suncorp were committed to building a safer more secure future for our customers. As part...

30+ days ago
Full Time

2026 Global Financial Crimes And Compliance Intern...

Jpmorganchase

profile Brooklyn - USA

DescriptionAt JPMorgan Chase were creating positive change by protecting our clients the firm and the financial system. Through a supportive culture and handson learning opportunities we help you build the skills needed for a successful career.As an Emerging Talent Summer Experience Intern within th...

30+ days ago
Full Time

Employee Relations And Investigations Specialist

Hoxton Circle

profile Richmond - USA

Were partnering with a large well-established enterprise to find a seasoned Employee Relations & Workplace Investigations Specialist. Our client is a respected name in their industry a multi-state global operation known for holding themselves to a high standard when it comes to workplace integrity...

30+ days ago
Full Time

Risk Specialist Ii, Vendor Investigations And Tran...

Amazon

profile Pune - India

Risk Specialist IISummaryJoin Amazons Vendor Investigations and Transaction Accuracy (VITA) team and help protect global financial systems by detecting and preventing fraud before it impacts our business. Youll work with cutting-edge AI-powered tools and machine learning analytics to uncover complex...

30+ days ago
Full Time

In-associate Forensics Investigation Investigation...

Pricewaterhousecoopers

profile Gurgaon - India

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

30+ days ago
Full Time

Sr Program Manager, World Wide Operational Securit...

Amazon

profile London - UK

This position is available at any Amazon Corp Hub in EU.Our operations network known for our speed accuracy and exceptional service delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity we are looking for an ex...

30+ days ago
Full Time

Global Investigations Intern

Texas Instruments

profile Dallas - USA

DescriptionChange the world. Love your job.As a Global Investigations Intern youll become a key contributor where your analytical mindset and commitment to integrity make a meaningful this role youll support TIs Global Investigations team as they conduct investigations involving fraud theft workpla...

30+ days ago
Intern

Senior Investigations Advisor Fraud & Intelligence

Job Details

profile Sydney - Australia

Senior Investigations Advisor - Fraud & IntelligenceJob No: 679117 Sydney - Inner Suburbs & CBD Sydney - Outer Suburbs Newcastle Brisbane - Inner Suburbs & CBD Brisbane - Outer Suburbs Toowoomba Gold Coast Sunshine Coast Adelaide Rest of SA Melbourne - Inner Suburbs & CBD Melbourne - Outer Suburbs G...

30+ days ago
Full Time

Senior Associate, Investigations, Diligence And Co...

Kroll

profile Mumbai - India

DescriptionWe are seeking a Compliance Associate experienced in financial crime law ESG or compliance for corporates.The successful candidate will contribute to a fast-growing team within Kroll the Corporate Compliance and Business Ethics Advisory practice in IDC: and help with complex international...

30+ days ago
Full Time